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Financial Due Diligence White Collar Crime Investigation
White collar crime, also known as commercial crime, includes unlawful gains by way of bribery, fraud, corruption, staged auto accidents, mortgage fraud and other fraudulent financial transactions. Anti-trust offences, bankruptcy and insurance frauds are also white collar crimes. This is a means of defrauding a company of money which the company recovers from other sources like effecting a price rise or spending less on research and development.More...
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What Is The Penalty For Insurance Fraud ?
Insurance fraud occurs every day of our lives and in every state of the US. In fact, when it comes to insurance fraud, people from races, incomes and ages are victimized. It is estimated that insurance fraud costs American an average of $80 billion each year, which roughly works out to $950 for each family.More...
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